30 WARRINGTON CRESCENT LIMITED

Company summary

Company number: 01950468
Status: ACTIVE
Incorporated / age: 26 September 198541 years
Registered office: 36 Sandford Leaze, Avening, Tetbury, GL8 8PB, England
Accounts due: 24 December 2026
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Sandford Leaze, Avening, Tetbury, GL8 8PB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Richard ACTIVE	Secretary	10 Sep 2021				36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
SEN, Ian ACTIVE	Director	13 Sep 2021		England	April 1969	36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
TILLETTE DE CLERMONT-TONNERRE, Callixte ACTIVE	Director	13 Sep 2021		England	April 1975	36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
BURNAND, Robert George RESIGNED	Secretary	16 Oct 1991	12 Aug 1993			47 Randolph Avenue, Little Venice, London, W9 1BQ
BURNAND, Robert George RESIGNED	Secretary		03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
DEMYDENKO, Tamara Danylivnaa RESIGNED	Secretary	08 Feb 2003	18 Aug 2012			30 Warrington Crescent, London, W9 1EL
REA, Paul RESIGNED	Secretary	29 Aug 2012	10 Sep 2021			36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary		16 Oct 1991			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	08 Feb 2003			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
ASRATOVA, Lali RESIGNED	Director	10 Jan 2001	13 Jun 2001		August 1969	2nd Floor Flat, 30 Warrington Crescent, London, W9 1EL
DEMYDENKO, Tamara RESIGNED	Director	01 Dec 1991	18 Aug 2012	United Kingdom	October 1948	Garden Flat 30 Warrington Crescent, London, W9 1EL
EL RAYESS, Zuhair RESIGNED	Director	01 Jan 2003	06 Nov 2012	United Kingdom	December 1940	30 Warrington Crescent, London, W9 1EL
FARRELL, Michael Geoffrey Shaun RESIGNED	Director		26 Sep 1991		April 1950	7 Glenwood Close, Hempstead, Kent, ME7 3RP
IZARRA, Hazel Pauline RESIGNED	Director	08 Jan 1992	12 Aug 1995		January 1948	Second Floor 30 Warrington Crescent, London, W9 1EL
KING, Stephen Anthony RESIGNED	Director	10 Jan 2001	24 Sep 2002		October 1960	Flat C, 30 Warrington Crescent, London, W9 1EL
MUCKLE, Denise Marjorie RESIGNED	Director	05 Dec 1991	29 Dec 1992		June 1951	30 Warrington Crescent, London, W9 1EL
REA, Russell Paul RESIGNED	Director	12 Dec 1991	13 Sep 2021	United Kingdom	October 1961	4th Floor Flat 30 Warrington Crescen, Maida Vale, London, W9 1EL
RODGER, Margaret Alexandra RESIGNED	Director	26 Sep 1991	16 Oct 1991	England	October 1954	25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
TRIPLET, Bruno RESIGNED	Director	01 Dec 1991	11 Aug 1996		May 1963	Flat 9 85 Holland Park, London, W11 3RZ
TUCKETT, Geoffrey Nigel RESIGNED	Director		16 Oct 1991	United Kingdom	October 1949	158 Delaware Mansions, Delaware Road, London, W9 2LL
WAIT, Marcus Jonathon RESIGNED	Director	08 Feb 2003	07 Jul 2006		March 1972	30c Warrington Crescent, London, W9 1EL

JORDAN, Richard ACTIVE
Role: Secretary
Appointed on: 10 Sep 2021
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

SEN, Ian ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: England
Date of birth: April 1969
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

TILLETTE DE CLERMONT-TONNERRE, Callixte ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: England
Date of birth: April 1975
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 16 Oct 1991
Resigned on: 12 Aug 1993
Address: 47 Randolph Avenue, Little Venice, London, W9 1BQ

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

DEMYDENKO, Tamara Danylivnaa RESIGNED
Role: Secretary
Appointed on: 08 Feb 2003
Resigned on: 18 Aug 2012
Address: 30 Warrington Crescent, London, W9 1EL

REA, Paul RESIGNED
Role: Secretary
Appointed on: 29 Aug 2012
Resigned on: 10 Sep 2021
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1991
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 08 Feb 2003
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

ASRATOVA, Lali RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 13 Jun 2001
Date of birth: August 1969
Address: 2nd Floor Flat, 30 Warrington Crescent, London, W9 1EL

DEMYDENKO, Tamara RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 18 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Garden Flat 30 Warrington Crescent, London, W9 1EL

EL RAYESS, Zuhair RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 30 Warrington Crescent, London, W9 1EL

FARRELL, Michael Geoffrey Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: April 1950
Address: 7 Glenwood Close, Hempstead, Kent, ME7 3RP

IZARRA, Hazel Pauline RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 12 Aug 1995
Date of birth: January 1948
Address: Second Floor 30 Warrington Crescent, London, W9 1EL

KING, Stephen Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 24 Sep 2002
Date of birth: October 1960
Address: Flat C, 30 Warrington Crescent, London, W9 1EL

MUCKLE, Denise Marjorie RESIGNED
Role: Director
Appointed on: 05 Dec 1991
Resigned on: 29 Dec 1992
Date of birth: June 1951
Address: 30 Warrington Crescent, London, W9 1EL

REA, Russell Paul RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 4th Floor Flat 30 Warrington Crescen, Maida Vale, London, W9 1EL

RODGER, Margaret Alexandra RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 16 Oct 1991
Country of Residence: England
Date of birth: October 1954
Address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL

TRIPLET, Bruno RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 11 Aug 1996
Date of birth: May 1963
Address: Flat 9 85 Holland Park, London, W11 3RZ

TUCKETT, Geoffrey Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1991
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 158 Delaware Mansions, Delaware Road, London, W9 2LL

WAIT, Marcus Jonathon RESIGNED
Role: Director
Appointed on: 08 Feb 2003
Resigned on: 07 Jul 2006
Date of birth: March 1972
Address: 30c Warrington Crescent, London, W9 1EL

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